Difference between revisions of "Coordinating Committee Conf Call Agenda 08 01 11"

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'''GPCA CC Teleconference – Monday, August 1st, 2011 – 7:30 p.m.
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'''GPCA CC Teleconference – Monday, August 1st, 2011 – 7:30 p.m.'''
  
Agenda - Table of Contents''' (full text of each agenda item follows below)
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'''Agenda - Table of Contents''' (full text of each agenda item follows below)
  
 
'''1. Welcome and setup''', roll call, quorum check (15 min)
 
'''1. Welcome and setup''', roll call, quorum check (15 min)
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min) - Barry Hermanson
 
min) - Barry Hermanson
  
'''9. Decision: Schedule special executive session Coordinating Committee meeting to consider Proposition 14 legal strategy'''  (10 min) - Barry Hermanson, Michael Rubin
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'''9. Decision: Schedule special executive session meeting of the Coordinating Committee to consider Proposition 14 legal strategy'''  (10 min) - Barry Hermanson, Michael Rubin
  
 
'''10. Report/Discussion: Update on planning for Ventura Gathering''' (15 min) - Adrienne Prince
 
'''10. Report/Discussion: Update on planning for Ventura Gathering''' (15 min) - Adrienne Prince

Latest revision as of 15:46, 26 July 2011

GPCA CC Teleconference – Monday, August 1st, 2011 – 7:30 p.m.

Agenda - Table of Contents (full text of each agenda item follows below)

1. Welcome and setup, roll call, quorum check (15 min)

2. Decision: Establish procedure to elect Coordinating Committee Co-coordinators, appoint Standing Committee members (10 min) - Mike Feinstein

http://wiki.cagreens.org/index.php/Coordinating_Committee_Rules_and_Procedures

3. Election: Female Co-coordinator to fill remainder of term through February 2013 (10 min)

http://www.cagreens.org/cc/co-cos/

4. Election: Male Alternate Co-coordinator to fill remainder of term through February 2012 (10 min)

http://www.cagreens.org/cc/co-cos/

5. Appointment: Campaign Funding Support Committee (5 min)

http://www.cagreens.org/cfsc/ (web page has not been updated since 2006)

6. Appointment: Finance Committee (10 min) - applications will be sent to CC email list by applicants

http://www.cagreens.org/finance/

7. Decision: Endorse California Nurses Association Main Street Campaign (5 min) - Matt Leslie

http://www.nationalnursesunited.org/affiliates/entry/msc1 ; http://www.cagreens.org/misc/MSC_Resolution.pdf ; http://www.cagreens.org/misc/MSC_Endorsement_Form_062011.pdf

8. Decision: Reschedule September Coordinating Committee meeting from Labor Day, September 5th to the following Monday, September 12th (3 min) - Barry Hermanson

9. Decision: Schedule special executive session meeting of the Coordinating Committee to consider Proposition 14 legal strategy (10 min) - Barry Hermanson, Michael Rubin

10. Report/Discussion: Update on planning for Ventura Gathering (15 min) - Adrienne Prince

http://www.cagreens.org/plenary/

11. Report/Discussion: Update on planning for LA County hosted General Assembly (10 min) - Mike Feinstein

12. Decision: Review Draft Coordinating Committee Rules and Procedures and approve on-line voting process to discuss/approve them before next CC meeting (15 min) - Mike Feinstein

http://wiki.cagreens.org/index.php/Coordinating_Committee_Rules_and_Procedures